General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting ANCOM NYLEX BERHAD Type of Meeting General Indicator Notice of Meeting Description 57th Annual General Meeting Date of Meeting 29 Oct 2026 Time 11:30 AM Venue(s) Selangor 1 Ballroom Dorsett Grand Subang Jalan SS 12/1, 47500 Subang Jaya Selangor Darul Ehsan Malaysia Date of General Meeting Record of Depositors 21 Oct 2026 Resolutions 1. For Information Description To receive the Audited Financial Statements for the financial year ended 31 May 2026 together with the Reports of the Directors and Auditors thereon. Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To re-elect Datuk Anuar Bin Ahmad as a Director of the Company. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To re-elect Datuk Lee Cheun Wei as a Director of the Company. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Christina Foo as a Director of the Company. Shareholder’s Action For Voting 5. Ordinary Resolution 4 Description To re-elect Datuk Seri Kamaludin Bin Md Said as a Director of the Company. Shareholder’s Action For Voting 6. Ordinary Resolution 5 Description To approve the payment of.